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1947 AUG 06 CC MINR 774 -El Segundo, California - August 60 1947 ,A regular meeting of the City Council of the City of E1 Segundo, California -was held in the Council Chamber of the City Hall of said City upon the above date, having been called to order at 7:00 o'clock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present:; Baker, Thompson and Mayor Selby. Councilmen Absent:. Peterson and Skelley. READING CF MINUTES OF PREVIOUS MEETING. The minutr of the regular meeting held July 30, 1947, having been read, without error,pnission having been noted, it was moved by Councilman Baker, seconded by Councilman Thompson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COrINNNICATIONS. JOHN J. CAIN, dated August 5, 1947, being an application for Taxicab Permit, submitted on regular form therefor prepared and furnished by the City of El Segundo. Said application describes therein one of the vehicles to be used in the con- duct of said business, and there was attached thereto supplements describing two additional cabs, also to be used in the proposed taxicab service, named and known as the Diamond Cab Company. Accompanying said application was an explanatory letter from Mr. Cain, dated August 5, 1947. Following the reading of said application and attached supplements and said letter, it was moved by Councilman Baker, seconded by Councilman Thompson that Resolution No. 89S. entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING A CON_ DITIONAL PERMIT TO JOHN J. CAIN, DOING BUSINESS AS DIAMOND CAB COMPANY, TO OPERATE A TAXICAB BUSINESS IN THE CITY OF EL SEGUNDO, which was read, be adopted. Said.Resolution was adopted by-the-following vote: Ayes: Councilmen Baker, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Peterson and Skelley. GEORGE F. BROWN, dated July 29, 1947; MACK JUNIOR DOTY, dated July 31, 1947; and HARVEY GUESS, dated August 2, 1947,•each being an application for Automo- bile for Hire Drivers Permit, satisfactorily prepared on regular form furnished by the City of El Segundo and being applications Nos. 34, 33 and 32, respect- ively. The Chief of Police having recommended in each instance that the per- mit applied for be granted, it was moved by Councilman Thompson, seconded by Councilman Baker, that the following resolution be adopted: R RESCLVED., that subject to the provisions.of •Ordinance No..283 of the City of EL Segundo, California, and pursuant to the appli- cations therefor presented this Council this date and hereby ordered filed in the office of the City Clerk, for the "purpose of identifi- cation and reference, and open to public -inspection, and which- applications by this reference are incorporated herein and made a part hereof, George- F. Brown_,. Mack Junior Doty and.Harvey Guess be and they are. hereby granted respectively a,permd"t to drive,.operate,. _ or be in charge .of any passenger ca�xying or. motor, propelled vehicle... defined'in said ordinance; provided, however, that the, periaits hereby granted by this Council or any of them, may "be suspended,by the.Chief of ,Police.of said City at any time•at..his.discretion,or may be revoked by.this Council at any time in its discretion, and that such suspension or revocation may be so ordered and made at any time,without cause, without notice and without liability on the part of-the City of,El Segundo or any of its,officers, employees_. agents.or representatives. . The foregoing r esolution was adopted "by the following vote: Ayes: Councilmen Baker, Thompson and Mayor Selby..;,. - Noes: Councilmen None. Absent: Councilmen Peterson -and Skelley.' E. D. MILLS, dated August 5,*1947, being an application for a permit to move a dwelling house from its present location in Playa:. Del Rey,, to a site . within . the . City` of EI Segundo.. Ins - for %Frank. Building pe Saioto y_having inspected',the pF=ises :.and having reported. to.U6 Council that the building proposed.to be moved, do * ao, conform* to building ordinance-of the City of E1 Segundo, and having recommended that the permit : applied. for be not granted,, it was moved}: by._ Counci2X=,-Bgkeri seconded by Councilman.Thompson that the application f_or -a fi6"O,,Rov#g permit of E. D. Mills, filed with this Council this date, be denied. Motion carried- unanimously.. GRACE RAPPIS'V CHURCH, dated August 4, 1947, `being an applic#Aoh -pr .,q., <, permit to move a one -story frame building from its present location at Terminal Island to a site within the City of E1 Segundo, at which loc*,ipn,it was pro - posed to be used as a church. t The structure having been inspected -by Building Inspector. Snotony, who found that the building proposed to be moved does -not conforn to building ordinances of the City of EL Segundo, and that official having.recommended that the permit applied for be not granted, it was moved by douncilman Thompson, seconded by Councilman Baker that the application for a house moving. permit of Grace Baptist Church, filed with this Council this date, be denied. Motion carried unanimously. ; ANNA C. WOOD, dated August 4, 1947, being an application.,for , reneWal.of . a permit to occupy, use and maintain a house trailer at 438 Maryland Street, within the.City of El Segundo. Building Inspector $motony, having recommended the permit�applied.for•be granted, subject to a limitation of thirty -days from the expiration date of Mrs. Wood's current trailer, permit, it was moved,by- 1Coune4 lman Baker, seconded by Council mea Thompson -that the following resolution be adopted: RESOLVED, that -lbe;temporary.,revocable� permit heretofore granted ' Anna C. Wood, to use, maintain and occupy a house trailer at 438- Maryland Street, El- Segundo, which•permit•will expire. at midnight` August 6, 1947, be and the same is hereby renewed and -extended,"up- to and - inclusive of the 10th day,of September,, 1947, at'midnight. Such extension shall be subject to all of the conditions, restrictions'' and provisions imposed upon the permittee and contained in the original permit issued to her. R -77fi- The foregoing resolution'was.adopted by the-following-voter Ayes. Oouncilmen Baker, Thompson-and Mayor Selby. -Noes:... Councilmen None. Absent:. Councilmen -P.atersori: and: Skelley. - EL SEWNDO'TbST;NO. 38, AMERICAW 1WION, over the signature of Robert J. McCarthy ,- Adjutantdated August 1, 1947.- Ib&Aing'the'City Council and its officers and employees for the courtesy extended said Pbet - during its July 4th Firecracker, Sale this year' ands • suggesting -that _the' ordinance governing the sale of fireworks` within the City of El Se'bundo. be, amended to permit of such sale from niidnight.July 1st until Midnight, July 4th, each'year,- :as-is done- in other adjacent cities where the sale of fireworks is- permitted. Following'the reading of'said communication, it nas'moved by- Councilman Thompson, seconded by Councilman Baker that the ' communication from- E1 Segundo Post No. 38, American Legion, dated August lst, 1947­ auggesting an amendment to the existing fireworks ordinance of the City of z Segundo,_be received and placed on file in the office of the'City Clerk for the purpose of identification and reference and that the.same be referred to the City Attorney of the City of El Segundo.. for the se of pre rin the Wei ceasa � s Pub P Pa g r !.proPoeed.ordinanoe, amending the existing fireworks ordinance of the Citjr of Vl- Segundo, so,as to permit of the sale of fireworks within said City, between-mid .nigh't of'July let, and midnight of July 4th, each year. Carried. S. V. CORTELYOO DISTRICT. ENGINEER DIVISION -`OF HIGHWAYS^, State . of ' CalifoYrn a, responsive to the City Clerk's correspondence of'Jily 1?.* 1940'; and stating•that- that portion of State Highway Route 176•(Imperial Highway) between Yorba Linda and the junction: i ith Route 4�` "(Santa :Ana _ Canyon _ Road)- , -- will:' bie scheduled for. im- provement as "soon as the "reguiaite funds become availabl`e,�'Ord'irea'filed-* F. D. FC+LEY 'dated August 6, '1947,' x�egties , g an a xtensionr'o l s, current contract with'the'City of El Segundo for the puroha -- of garbage., Following consideration of the subject matter of said communication, was moved by Councilman Thompson, peconded by Councilman. Baker, that .Rdd lxition No.- 89�, ' 'OF THE tCITY COUNCIL OF ,THE CITT OF EL SEGUNDO� CALIFORNIAN EXTENDING T&'CONL = TRACT OF SAID CITY WITH F. D. FOLEY, FOR GARBAGE DIS IWALLt, FOR THE TWOD`OF THREE YEARS, FROM '- SEPTEMBER 1, 19471- SUBJECT TO CERTAIN TERMS AND CONDITIDiNS� which was -read, be adopted. "Said gesAu[tion 'was adopted by `tlie . following vote:' Ayes: Councilmen-Baker, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Peterson and Thompson. STATE CONTROLLER, dated July 29, 1947, with which was transmfttsd a state-- ment showing the amount of estimated "In Lieu" tax which will be apportioned the City of-El Segundo, July, 1947 and April-' 1948." Ordered filed. THE CITY •PLANNING. COMMISSION, 'dated " Aiugust t6, 1947; = entitled "A- iplication ' for Reclassification of Zone or Request for Variande, as' presented byRuthamay and B. Harry Carothers, 618 Loma'Vista Street ", transmitting therewith documents concerning the matter referred to in the caption.,of said _letter. Following the read-ing,of said communication and its accompanying Tdocuments,9 by general consent.it was.directed that the file-be -held -by..the City Clerk., pending the.expiration of'the time allowed by ordinance�,;for appeal--from the de- cision-of the Planning Commission. -. THE CITY PLANNING COMMISSION. -dated August 6, 1947 9 . entitled; "Proposed Amendment to Ordinance No. 306, by adding to Section 4, Paragraph U. USE', sub- paragraph 2, the.. following; Pergolas., patios,,open- air - grills; garden furniture, trellises, and other structures (but,Wluding,puil .dings:)- ,eustom- arily used for outdoor living purposes. ":. n. ". Accompanying said communication were other documents, all having to do with action of the Planning Commission in recommending the amendment to Ordinance No.. 306 of the City of El Segundo. Following the.reading.of said communications, it was moved.by Councilman Baker, seconded- by.Councilman Thompson that the following resolution be adopted: RESOLVED, that the communication dated August 6, 1947,, from:_ the Clerk of the City Planning Commission, transmitting the com- plete file of said Commission on the proposed ametidmaht. to Ordisi- ance No..306.(The Land Use Plan - Zoning_Ordinanee), by adding'to Section 41.Paragraph "A. USE ", subparagraph:2,,the; following: :. "Pergolas, patios, open -air grills, garden furniture, trellises,.and other structures (but- excluding buildings) customarily used for outdoor.living- purposes." be received, noted and filed in the office of the City Clerk; . AND, BE IT FURTHER RESOLVED, that the City Council of the City of El Segundo does hereby aet,the•matter of said proposed'.. amendment for-hearing before.said Council is the Council Chamber is the City Hall of said City,•in said City, on Wednesdays the 3d day of September, 1947, beginning at the hour of 7:15 o'clock. - P. M. of said day; AND, BE IT. P[JBT M RESOLVED, that the ` City Clerk , bw -and' .he ie' ' hereby authorized and instructed to give notice of said hearing in time, form and manner as required by-law. ._ The foregoing resolution was adopted by-the following vote :` Ayes: Councilmen Baker, Thompson and Mayor Selby. Noes: Councilmen None. _. Absent: Councilmen Peterson ,and- Skelley THE CITY, IJ,ANNINO'CC*QSSICK - dated. August 4i 1947,. subjects "Addition of Part II and Part- III to the Zoning. Ordinance" ,:_.which "..said• communication was accp*panied- by. other Planning,. Commission ,documents -.Pith - ,reference to the same subject. Following the reading of the said�communica.tion.td the Council,"it was moved.by Councilman Baker,_eeconded by. Councilman 'Thompson,'the_following resolu- tion f be. adopted:. RESOLVED, that the communication:., dated.- August 6,- ,1 from- the from c ` the Clerk of the City Planning Commission, transmitting the complete file of said Commission.-on a proposed - amendment to.Ordinance No. 306 (The Land Use Plan - Zoning Ordinance), adding Pert�II,.snd part III to said Zoning Ordinance, be received and noted; - AND. BE. IT. FURTHER RESOLVED, that -the City., Council of the City of El Segundo does hereby set the matter of said proposed amendment for hearing before said . Council in, -the ..Gouacil Chamber +:in; the _City: Hall of said City,'in said City, ou..Wednesday..- the --3d duy�rofrSeptember, 1947., beginning at. the ..hour of 7:30 .o clock tP, X., of eaid day; AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and instructed to give notice of said hearing in time, form and manner as required by law. R'7`781-1 The.foregoing resolution was adopted"by, the following vote: Ades:. Councilmen - Baker; Thompson and Mayor Selby. Noes: ' Counci]aeen None. - Absent: Councilmen Peterson and•Skelley. ORAL CO)WUNICATIONS r 24r., D. P, Walstrom,-204 East Acacia Avenue, EL Segundo., 'addressed the Council.requesting the pavement of Acaaia'Avenue'between Eucalyptus Drive and Pepper Street, and the .'paving of Pepper Street between Walnut and Imper- ial Highway, and stating that his neighbors are in accord with the proposal and desire the. "improvement asked for. Following 'brief,,discussion,' -it was''moved by Councilman' Baker, seconded by Councilman Thompson- that'the matter--ot "improvement of portions of Acacia Avenue and :Pepper- Street,.as'recomffiended this Council this date by D. P. Walstrom, be referred to the City Engineer for the preparation of plans therefor and estimation -of cost for .submission to ^this Council for its further consideration. -after preparation,' and that after such further consideration by the Council, the City- Clerk-advise Mr. ilfalstrainY of the Council's action. Carried. REPORTS OF STANDING CO)WTTEES,- Public Safety Commissioner Baker, informed the Council that a communication dated July 1:1; 1-94,739-has been received by the City'Clerk-from the Stato Employees' Retirement System,relative•to' the msnner•.of� including City Firemen in' said System. Following discussion, it was moved by Councilman Baker, seconded by Councilman Thompson -that the' •following resolution -be•adopted RESOLVED, that the communication from FArl`Wj, Chapman; Executive Secretary of the State Employees' Retirement System, dated July 11, 1947, be received and filed in the office'of' the' ` City Clerk; AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and instrueted'to 4dviawsaid State Employees' Retirement System, through its said Ex$cutive Secretary, that the -City of E1. 'Segundo . desires to make provision in its contract--so that such�.contract. wil3., incltude city-firemen, and requeating' that' the necessar - -foren•of' cbntract--to accokpl.ish such amendment be forwardecfi�.' AND, BE IT FURTHER RESOLVED, that in said copsunication,.said "Clerk shall state the facts-- presently obtaihihi with reference to said - Department, the intention of'the Council to establish the' -same, and'of. the fact that there are presently no paid City Firemen iir' such- depar;C*9nt. The foregoing reaolntioa -�iaa` adispEtd-'by' a Ayes: Councilmen Baker'-Thompson. end Playor,Selby.` Noes: Councilmen None, Absent: Councilmen ;Peterson and Skelley. ' REPORTS OF OFFICERS AND *SPECIAL CONANITTEE; ' City Engineer,-Hutchins., by letter dated - •August '6, 194?, xhich "he . he -read and then filed with the `City Clerk, reported and and coamerited, upon. the proposed alteration-of a ceftain• portion of'the sewer system of the City of 21 Segundo, including a new pumping station and facilities, and referred to a certain 10 R 77T communication from -the Standard Oil Company of California, - received by. the,City Council July 23, 1947. Following discussion respecting the engineer's report, it was moved by Councilman Thompson, seconded by Councilman- Baker;!the..followimg resolution be adopted: RESCUED, that the communication from Standard Oil_Company of California, dated''July 18, 1947, relating to -the construction' of a certain sewage pumping..plant and-%facilities'and the render ing of certain sanitary sewage service, etc:; which -waa presented to this Council at its regular meeting of July 23 1947' referred to the City Engineer for investigation and report, be received-and filed.:in the office-.of-the City Clerk ',together with the written-report of said City Fagineer,'relating to said matter, and which is dated the 6th day of-August,-,1947q,.-and that the said communication from said Standard Oil Company of- California, and the said report,of said City'Faginser, relating thereto, -so 'do file, bi -and the sam, are hereby referred to and by this reference incorporated herein and made -a -part hereof; AND, BE IT FURTHER RESClLVE9,, in viewvof said report made by said City Engineer and of tke consideration which the members of the-Zity Council have given the offer contained in said communication from said Standard Oil- Company of California- that"the City Council "Of the City of El - Segunda, an'bidhaif 'of said City; dose thereby approve and accept the proposalm[M offer Heide by said standard Oil ' Company of California in its said o6mmunication'of'Ju7,* lg;`1947. AND, BE IT- FURTHER R and' tie is hereby authorised and instradtsd-to prepam and present -to this Council for its consideration, the plans and specifications for the facilities and. work, contemplated by. and referred<to in:said- effer;' AND BE. IT FURTHER MOLVED that . the City Berk 'Ys instracted to forwtard a.copy of this Resolution to the said Standard -VIl Company of California, as .evidence of the aecsptariee °by said City bf 'its" said offer or- proposal.. ,.. _. The foregoing resolution was adopted by the following-voter,` Ayes: Councilmen Baker, Thompson and Jkyor Seliiy: Noes: Councilmen None. - Absent: Councilmen Peterson and Skelley. City Engineer Hutchins.reported that pursuant to an' earlier reference of the matter to him, he has - estimated the cost of erecting antemporak,�; stor- age facility for City Hall use,' as an addition to- the temporary Fire - 'Engine House, adjacent to -the .Cityy Hall, at $175.00. City Engineer Hutchins reported also that after consultatiowwit3i other officials of the City, it appears that it would be desirable to transform the di space owned by the City'of:El Segundo' iameately north of the City `Hall,, . into a parking. area,.for the parking of some of the ofiicial'cars- and those of employees :wha- -find it necessat %ori'desirablb' to `iise= `tiiein _birt:4abtor 4ihiele in connection with their employment: He estimeted'4he `cost 'caving "thi `plot now planted !to. grass, and of-the eonstractiori' of a driteway� -into asii� premises at $175.00. 'Following discussion-, it was moved by Councilmen Baker, = ' seconded ' by Councilman Thompson that the City Fagineer be authorized and "directed to cause Y an additional 12' x 18' extension to be made to the existing fsnporary -- corrugated iron Fire Fagine House, adjacent to the, City Ha11;=MhicWi addition shall be used for municipal stora#e purposes, and to cause the unoeeupied R7803, 803, portion bf 'imn1dipal"pf- 6perty, northerly-of the City Hall; to be impi 6ved " for use as automobile parking area, all at a•eost of not'to'ekdeed 050.00. Carried by the following vote: Ayes. Councilmen- Baker;..Thompson and Mayor Selby. Noes: Councilmen None. _ Absent: Councilmen Peterson and Skelley. CityyClerk McCarthy; reported receipt of a Title- Insurance'Policy No. 2659525, respecting: a °portion of Lot -.2, Block ].YO, 'El Segundo, re- cently-purchased bytbe City of:El Segundo,vwhich_had been•referred_to the City Attorney for htp approval- The City- Attorney - thereupon reported that the'policy appeared to be in good form, shows that.the property is no* vested in the City_of E1 Segundo, a municipal corporation, subj "t to certain matters of-which the Council was made aware,, and also to-certain'general and tpeciai comity and city taxes for the fiscal year 1947- 48,:liens but not yot payable.,- He- reoommended that when the deed to said lot is received from the County Recorder'_•s Office that it be referred to him .for preparation of- tha- proceedings •to cause can- cellation of sumb taxes. Ow UNF'IDIISHO BUSIkiSS,; - ::. for a' trailer perrdt In.the matter of the application,of- Mrs.: -G. E. Gordon, Sr;,/filed with this Council _ duly 30, -1947, dt: Mhidh %Umle ,W-uhs . taken under. advisement by the Council. - Acting Building .Inspector Plvu* Smotony reeomeended-that the -trailer permit therein requested,be grantedc It 4!#a tbsr AP MrODvOd:b7,•..Oouncihpan .Thompson, seconded by' Councilman Baker that tine ,_following resolution be idoptedr, RESOLVED, that a, :t mporary. revocable permit -fin regrtlar. Soren be and the same is hereby granted to Mrs.-G. E. Gordon, Sr., to swintafn, a ; trailer at 'the rear of .234- Standird'.Street, El .Sei`gundo, the expiration _.gate of - said.ppermit :to be - Dece"er 31, 194?, -At c midnight) .;ft being provided; however, that then- -said ,trailer 4hall not be occupied or used for human habitation at .wild location.-' -• Carried by the fallowing votes Ayes: Coumilmn. Baker;, Thompson:aw JbVior SelbY.:�c.�. Noes: Councilmen None. Absent: Councilmen Peterson Arai Sksiley:: .. _ . Ia.-the matter. of- the application of .Mrso--G.:E: ,Qordorr,�,Sr, -i, for m' permit - to. maintain. y -at.119-West Walnut. XL-. , filed ;with this - Council July. 3G,-..j947,, and: at -said: 'time tAkea `vndeT advisement, until this meeting, it was movqd ty Counci]aaatr- Bakeir., sbaonded. by•Couneilman Thompson that said application be taken under further - advisement until the .next regular, meetng of -mss. Council. Carried. ;�- - - •�" In the matter of: -•the - request. -of rjr.., J. $. Gentry 'thati the: Cityf lasso him a portion of, Lot '43, Tract, 2667 in then -City :of 'a 'seguwdo; �olared by Said City, q€, F., �ghadq; cich,:rb4i�est;:xauie�dul,l�lTc aaitd='tskeri sends=.- a &dVi-a!m snk Unt l ;# i3 Areetfngo t: was moored, :by Councilman Baker, seconded r „by Councilman Thonpsorr, that the- ,fall.oxin resolution be adopted: WHEREAS, on July 30, 1947, Mr. J. E. Gentry made oral request of this- Council, . -that the- CJV 'of -- EI-,,Segun io lease to :hii: a • portion-of Lot .43,. tract 2667'x: owned :by -oaid= City,- so that. he - might° erect a' build- ing. or; buildings- en said lot-r for. -the purponw.of bondueting- thereon a Sbtwe- iourself Landry, -which said mutter was taken under. advisement at said time until this meeting of this - Council; AND -1, WHEREAS this Council and-s6veral members thereof have considered the request and have reached a decision with reference thereto; THEWORE I BE IT, RESOLVED, than said request be and the samsi-, • is.hereby'denied for-the following.reasons: 1. That the property referredto was acquired for'public street purposes, and the'- Cotaicil, can not anticipate when all of the said property may be needed for such- purposes, 2. That in view of this uncertainty,, it would not be*- good business and might� even be unfair. to permit the 'bdijAings_ applicant,, to erect costly thereon: and then be compelled to cause their removal within a comparatively short time.. 3. That said property-is situated lri_i _d-i Zone, in-which Zone business of•the nature-"proposed to be conducted is prohibited4i AND , 3E IT- aTL-RESOLVED tjj:j" th-- 9ity Clerk be instructed to notify the applicant of the disPbSition by-this'douncil ot•his request. Carried by the following votei -:i Ayes: - Councilmen Baker.' Thompson and -Mayor Selby. Noes: Councilmen None. Absent:' Councilmen Peterson and Skelley. PAYING BILL�i.. The following demands having had the approval of the Committee on Finance and :Records were raid:. - v General Fund General Fund Pay Roll Demand No. .56478 to,�;­' - "E. -�K. Wood Company.,. 4.94 56498,, Incl. $1,,260.35 C..O,­Sparks,1nc-& Mundo,- Efig. Pay Roll Demand No. 56499 to - —I :," , , , �.. , r _ ", - I I � ­ c Company.w. 31.47 56515, Incl. 1t721-48 Edna E. Leland 52.63 Pay Roll Demand No. 56515 to Title Insurance & Trust Co. 18.50 56544., Incl, 2.,728.82 Grimes-Stassforth Sta. Co. 31-83 62 -50, Pacific � Blinds Co,, Inc* Mints Curtzwiler 'City Trsas.�. S 14.77 Mint& - -Curtswil er- 7-kir Reduction., Saleer! Coe,- City, Tvets,� .648-50 2.56 ff, oteher: State Employees 2st:,­§y*tm HU7,M-f,, Tim-Company -78.97 --.176mI ­Irw­E,,--Esco r ba .123-96 - Southern. Ca.Ufo*d* 1Rdi9of►,-,Gio. 333.93 So. California Gas Co. 8.33 EIWL*n Oij_.C9mpahy_­sf .California 252,14 El Segundo Hardware 28-76 Edison Co. 19.98 Master ftsp_- . Control' 9.50 � J. P. Hansen & Son 9000 Milliken. ChenvIet 131.87 So. Calif, Disinfecting Co, 49.66 Pacific Fence Co. 104.55 B. & M.. Siren Mfg. Co. 61.•0 Lwlewood­Kumam. Society 64.00 .Inglewood Awning & Tent Co. 8020 So,,: Calif ..-:Freight. Forwarders Automobile Club of So. Calif. -Western-Vni6n! -Tel*-* go*' 3,21 Bank of America Trust &'- Savings GordonAbitmall -i--- 100,00 Association '43-00, C. V. Baird,,. Auto- Supply-010 18.76 Rich Budelier 7.50 W.R.Barclay & Associates 37-50 So. Calif. Edison Co. 34.96 F aE. Dinw &r. Cc *.Plhc 0. -. 1, 35.00 Victor D. McCarthy,,City Clerk 4.486 Total - - - - - $9,9347,85 R ' I8q-1 NLA - _ -Reareation -Fund-, { _ t :. .._ _ ..: Water Works Fund Payroll Demand 56553 to 56557, Inc $264.17 Payroll Demand No.12032 to 12041, Mints liurtzwiler,City Treas. 19.10 Inclusive $1040.57 State Eimplogees'Ret. System i - _ 3,23 , Irma_ Cw1tw3ler,City" .�ieaa. 104.00 State Employees' Ret. Rystem -4.84_ - - Minta' Carkawiler,City, Tz eaa,.: 19.55 Western Badge & Trophy Co. 8.45 State Eipl.oyees'Ret.System 60.61 Pacific Hide &' Leather Co, -:.7.10• State- FaiployeesI let. Syetem 99.71 Ideal Pictures Corporktion _ ' " 13.7.1 ' . State. Zmpdoyeea! liet. System 23.9( El Segundo Hardware -28.91- • R.T.- Hutehins;_Petty.: Cash 16.41 W. A. Goodman & Sons 125.30 El Segundo Hardware, 8.71 Macpherson Leather Co. 26.62 Addressograph Sales & Service Inglewood Bk & Stationery Co. .25:2 '= : Agency 3.14 Victor D. McCarthy;City Clk. -, 9.00 City of El_ Segundoi: Calif. 352.78 Total 5.09 Union- Oil Co: of .Calif . 7.09 Alec- Robertson' �Ca, <: 77.10 -Carl Wilson-'..- - 40.00 V. E. H. P FUND Hersey Mfg. Co. 396.68 E1 Segundo Hardware - .:9 Jobe;& Caz - 885.00 City of El Segundop Calif, 181.26, Howard-.Supp1Y -Compa0.i 120.77 City of El Segundo, Calif. Crane Company -' ~ "-; : 6.17 Water Dept. Total 112.63 Smith -Blair Inc. 42.76 _ --- Kimball Eleftor- Co. , 8.00 Segundo- Herald,.. _ 96.00 Jerry Witt 40000 Pension Fund Mecca :Freese, !no.' 4.37 Ira Escobar 6.46 State Employees' Ret. Pystea► X103.75 Nefford•Chemical-: Company' :.. 247.91 State Employees' Ret. System 6.94 .: : ^` State Employees'. Ret. System .. 41.-20 - - , - _' ,:: Total - - - - 3,707t% State Employees' Ret. System 67.43 State Employees' Ret. System 453.68 Total ---- -- $67-3-.-W., Moved by Councilman Baker, seconded by Councilman:Tbonpeon, the.demanft be allowed and warrants ordered drawn on and paid out of the respective funds covering _the - same. Carried by the following Grote : - Ayes: Councilmen Baker,_'Thompson and Mayor Selby. . Noes: Councilmen . None.. Absent-7-:Councilmen Peterson and Skelley. • '_NEW BUSINESS. City-Engineer Hutchins'-reported• raceipt from-the "Division.6f Highways.. • of the State, -of. California. of Mokoranduk of Agreement 1or.-ezpePditure: -of •lA cent • Gas Tax for Streets- of 14a jor, - Impc'rtance ,. Within the : City- ot,: N! Segundo'* for , the • 1948 fiscal year. Re 'txglained ¢ertain•-differencos' betwebn t d.- bo%iiwJ a 'dtm qV_ -agreement and a project stitemebt -which Oe- had previous %1k!P'r0'P9i- ei.Lan& gredented -this Cofmcil•': After discussion-_ it was' moved by. Councilman Baker;` secofid'ed'by:Owmell- . mar, Thompson the fo7:lowing,re261i Lion be. adopted: e: . • a'HEREAS-;' a ; aee:orandum . of agreement has been presented !to' be . - • entered into: with. -thi State of California in accordance with a - -. project statement °forr expenditure. of the 1/4 Dent gas 'tax for the fiscal year 1948'alloeated for streets of major inpertancs.- .other - • than State - highways -In - the'City of7EI Segundo; and' - - WHERFAS.,. ,the City Council �haa' heard read said agreement in. full and is familiar with the contents thereof;' __ THEREFORE, be it resolved by the City Council of the City of El Segundo that said project statement be and it is hereby adopted as the budget of proposed expenditures of the 1/4 cent gan.tax allocated for streets of major importance.other,thaA.-j,,, State - highwaysg - and - said agreement be and•,. the saw is . hereby approved and-.the-mayor and.the city,clerk are directed ,to -sign __ the same on behalf of said City,, said.agreement to be binding upon the City upon its execution by the authorized officials of the State. The foregoing resolution was -adopted by the.following vote:.- Ayes: Councilmen take-r., Thompson and Mayor Selby. Nose: Councilmen None.-:., Absent: Councilmen Peterson and Skelley, 7 Mayor Selby informed.the Council that he anticipated absenting ..hUmelf- from the City on vacation between-the dates of.Augugt-_U&4.,1pd_,,Aqgu st, 25th, both inclusive, 1947. It was thereupon moved by Councilman Baker, seconded by Councilman Thompson that Mayor Selby be grimted permission to absent himself from the City of El Segundo and,from the State ofCalifornia., and from meetings of the,City Coun- cil which may be held.between the dates--loif-August'llth and August 25th., both dates inclusive, 1947. Carried .by the following vote: Ayes: Councilmen*Bak- e T�' rr, ompson and Mayor Selby '. `-Noes: Councilmen Monti. Absent:, Councilmen.Yeterson and Skelley, A was then moved by Councilman Baker., seconded by Mayor Selby that the following resolution be. adopted'. T, WHERFASt:this .Council. at .this meeting authorized Mayor Win.-R.O.. Selby -to absent himself I from meetings of thti"City...Councii -and.trom-the Atate•-olf California during the peAod c6oimie-neing August _,wp g.Auguwt 25s-:1947,o b6th dates, inclusive; AND,, -WHERFASi it is.desirable that-a, Nayor', Pr a., Teri be appointed to serve during said period,, and until the returq,q;-o; -Mayor Selby; NCWJO THERE ME.O+ BE. IT AkSCLVED that during the above. mentioned period-and until the return of said Wm ,R,.5alby., Counailmn•.L,-Raxford Thompson is,h4reby appointed and constituted by this Council­aq•Mayor Prd Tem to act , in the ,absence .. of said Mayor Selby., The above resoluti6n'.wu adoptod'by'ihe..' ;4q4ow ing vote:,*. _ Ayes: Councilmen Bak4r Thompson- and Mayor Selby. Noes: CouncAlmen.None. Absent: Councilmen Peterson and Skelley. No further business appearing to be transacted at, thin. =et1ng,.it was moved by Councilman Baker., seconded.by Councilman'Thompso'n the e, me �ing, adjourn. Carried. Respectfully Submitted C11V Approved: Mayori3p+e...